| Purchase date: | June 2018 |
|---|---|
| Buyer's name: | MICHAEL WALTON |
| Buyer's username: | SSHAWN324@YAHOO.COM |
| E-mail: | SSHAWN324@YAHOO.COM |
| Phone number: | 6506055530 |
| Buyer's address | 170 KING ST San Francisco, CA 94107 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Used "stolen" credit card and charged almost $2500.00 in auto parts.
|
| Buyer's IP address: | 66.209.71.201 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Khedim Fatima | 2014-01-22 | 1 | ||
| Cristian Anghel | roxana.luca@goldart.ro | 004(075)824-9925 | 2018-04-10 | 0 |
| NhaNguyen MaiHuong | tmhuong.eie@gmail.com | 6572009009 | 2016-06-25 | 0 |
| Cong Chen | tonysimmons2012@yahoo.ca | 2013-05-20 | 0 | |
| Bernard Lorenzo | 416-890-3727 | 2021-11-01 | 3 |
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